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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Stuart Nigel

child relation
Offspring entities and appointments 81
  • 1
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 36 - Director → ME
  • 2
    ARROW LIGHT RAIL HOLDINGS LIMITED
    - now 03942480
    LASERPILOT LIMITED - 2000-03-24
    Dissolved Corporate (43 parents)
    Officer
    2003-12-02 ~ 2004-02-10
    IIF 47 - Director → ME
  • 3
    ARROW LIGHT RAIL LIMITED
    - now 03942516
    BACKSAFE LIMITED - 2000-03-24
    Dissolved Corporate (44 parents)
    Officer
    2003-12-02 ~ 2004-02-10
    IIF 43 - Director → ME
  • 4
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    - now 02990586
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 39 - Director → ME
  • 5
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    Active Corporate (33 parents)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 34 - Director → ME
  • 6
    CABLETEL CARDIFF LIMITED
    - now 02740659
    INSIGHT COMMUNICATIONS CARDIFF LIMITED - 1994-04-06
    Dissolved Corporate (32 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 25 - Director → ME
  • 7
    CABLETEL NEWPORT
    - now 02478879
    NEWPORT CABLEVISION COMPANY - 1994-04-06
    Dissolved Corporate (42 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 11 - Director → ME
  • 8
    CABLETEL WEST GLAMORGAN LIMITED
    - now 00623197
    CABLE AND SATELLITE TELEVISION HOLDINGS LIMITED - 1994-04-06
    TELEVISION ENTERTAINMENT BY CABLE LIMITED - 1989-12-12
    THORN EMI CABLE TELEVISION LIMITED - 1986-10-30
    RADIO RENTALS CABLE TELEVISION LIMITED - 1984-03-02
    RED DRAGON RELAYS LIMITED - 1979-12-31
    TRADERS TELEVISION RELAY LIMITED - 1978-12-31
    Dissolved Corporate (41 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 29 - Director → ME
  • 9
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2001-12-18 ~ 2004-02-27
    IIF 53 - Director → ME
  • 10
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 83 - Director → ME
  • 11
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    Dissolved Corporate (45 parents)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 84 - Director → ME
  • 12
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 77 - Director → ME
  • 13
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596 SC186500
    MACROCOM (616) LIMITED - 2000-05-18
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 81 - Director → ME
  • 14
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    Active Corporate (41 parents)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 75 - Director → ME
  • 15
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500 SC206596
    MACROCOM (498) LIMITED - 1998-09-04
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 76 - Director → ME
  • 16
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    Active Corporate (57 parents)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 80 - Director → ME
  • 17
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    1997-12-02 ~ 2001-04-03
    IIF 1 - Director → ME
    1996-09-06 ~ 1997-12-02
    IIF 28 - Director → ME
  • 18
    CLAYMORE ROADS (HOLDINGS) LIMITED
    04821880
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 63 - Director → ME
  • 19
    CLAYMORE ROADS LIMITED
    04814739
    Active Corporate (31 parents)
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 62 - Director → ME
  • 20
    COASTAL CLEAR WATER LIMITED
    - now NI030252
    ARBOW LIMITED
    - 1996-01-05 NI030252
    Liquidation Corporate (23 parents)
    Officer
    1995-12-11 ~ 1999-03-17
    IIF 12 - Director → ME
  • 21
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY
    - 1999-10-13 03849374
    Active Corporate (30 parents)
    Officer
    1999-09-29 ~ 2001-04-04
    IIF 4 - Director → ME
  • 22
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED
    - 1999-10-13 03310613 03679991
    WW7 LIMITED - 1997-04-18
    Active Corporate (29 parents)
    Officer
    1997-09-18 ~ 2001-04-04
    IIF 21 - Director → ME
  • 23
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED
    - 1999-10-13 03679991 03679825... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2001-04-04
    IIF 3 - Director → ME
  • 24
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-08-05 ~ 2000-08-25
    IIF 10 - Director → ME
  • 25
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    Active Corporate (39 parents)
    Officer
    1999-08-05 ~ 2000-08-25
    IIF 14 - Director → ME
  • 26
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Dissolved Corporate (42 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 58 - Director → ME
  • 27
    ECD (ONLEY) LIMITED
    03524819
    Dissolved Corporate (40 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 50 - Director → ME
  • 28
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Dissolved Corporate (42 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 37 - Director → ME
  • 29
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Dissolved Corporate (40 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 31 - Director → ME
  • 30
    EDUCATION SUPPORT (ENFIELD) LIMITED - now
    LAING HYDER WORLDS END LANE SCHOOL LIMITED
    - 2000-06-26 03600956
    WW17 LIMITED - 1998-11-24
    Active Corporate (51 parents)
    Officer
    1998-12-01 ~ 2000-02-15
    IIF 24 - Director → ME
  • 31
    ELLENBROOK DEVELOPMENTS PLC
    - now 04318115
    ELLENBROOK DEVELOPMENTS LIMITED - 2002-01-25
    Active Corporate (33 parents)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 45 - Director → ME
  • 32
    ELLENBROOK HOLDINGS LIMITED
    04318529
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 48 - Director → ME
  • 33
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Active Corporate (43 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 46 - Director → ME
  • 34
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED
    - 2010-08-09 02984970 03198709
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015... (more)
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Dissolved Corporate (24 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 44 - Director → ME
  • 35
    GDF SUEZ TEESSIDE LIMITED - now
    TEESSIDE POWER LIMITED
    - 2008-11-18 02464040 10773515
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    Liquidation Corporate (106 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 23 - Director → ME
  • 36
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718 SC290719
    MM&S (5017) LIMITED - 2005-10-26
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 64 - Director → ME
  • 37
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719 SC290718
    MM&S (5016) LIMITED - 2005-10-21
    Active Corporate (34 parents)
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 61 - Director → ME
  • 38
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED
    - 1996-03-21 02898070
    FASTOPEN LIMITED
    - 1994-11-14 02898070
    Dissolved Corporate (23 parents)
    Officer
    1994-10-25 ~ 2001-01-26
    IIF 18 - Director → ME
  • 39
    INETEC LTD
    - now 03394947 05072083
    INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11
    Dissolved Corporate (18 parents)
    Officer
    2007-05-10 ~ 2009-07-02
    IIF 67 - Director → ME
  • 40
    INFRASTRUCTURE INVESTORS LIMITED
    - now 04789693
    PRECIS (2361) LIMITED - 2003-08-22
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2007-04-30
    IIF 78 - Director → ME
  • 41
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Active Corporate (31 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 52 - Director → ME
  • 42
    INTERNATIONAL WATER (HIGHLANDS) LIMITED
    - now 03199060
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 82 - Director → ME
  • 43
    INTERNATIONAL WATER (TAY) LIMITED
    - now 03424414
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 85 - Director → ME
  • 44
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
    - now SC166789
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2011-01-19
    IIF 88 - Director → ME
  • 45
    IWL MORAY MONTROSE LIMITED
    - now 03639312
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 79 - Director → ME
  • 46
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
    EQUION LIMITED - 2006-09-29
    EQUION PLC
    - 2004-07-02 03576132 04114185
    LAING HYDER PLC
    - 2000-12-11 03576132 04114185
    CYBERSTAGE PLC
    - 1998-09-03 03576132
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    1998-07-28 ~ 2001-02-02
    IIF 6 - Director → ME
    1998-07-28 ~ 1998-09-02
    IIF 74 - Secretary → ME
  • 47
    KIRKBY MOOR WINDFARM LIMITED
    - now 02664623
    KIRBY MOOR WINDFARM LIMITED - 1992-08-13
    Dissolved Corporate (29 parents)
    Officer
    1996-06-12 ~ 1997-01-08
    IIF 17 - Director → ME
  • 48
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED
    - 2000-12-20 03600959
    WW18 LIMITED
    - 1998-11-24 03600959 03310620... (more)
    Active Corporate (47 parents)
    Officer
    1998-11-11 ~ 2001-02-07
    IIF 27 - Director → ME
  • 49
    METRO SOUTH WALES LIMITED
    03092897
    Dissolved Corporate (29 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 20 - Director → ME
  • 50
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2001-02-06
    IIF 5 - Director → ME
  • 51
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    Active Corporate (39 parents)
    Officer
    2000-04-13 ~ 2001-02-06
    IIF 7 - Director → ME
  • 52
    N JONES (NED SERVICES) LIMITED
    05901353
    Dissolved Corporate (6 parents)
    Officer
    2006-08-22 ~ 2017-04-07
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Has significant influence or control → OE
  • 53
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED
    - 2004-06-25 02202625
    SOUTH WALES ELECTRICITY GENERATING LIMITED
    - 2000-04-14 02202625
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1996-05-08 ~ 2001-03-07
    IIF 2 - Director → ME
  • 54
    NEWTON ABBOT HEALTH HOLDINGS LIMITED - now
    RBPE HOLDINGS LIMITED
    - 2013-08-29 06041033
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 65 - Director → ME
  • 55
    NEWTON ABBOT HEALTH LIMITED - now
    RYHURST (NEWTON ABBOT) LIMITED
    - 2013-08-20 05929972
    Active Corporate (21 parents)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 66 - Director → ME
  • 56
    NTL SOUTH WALES LIMITED
    - now 02857050
    FRAMEDAILY LIMITED - 1993-12-01
    Dissolved Corporate (38 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 22 - Director → ME
  • 57
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2015-12-01
    IIF 86 - Director → ME
  • 58
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Active Corporate (44 parents)
    Officer
    2014-10-15 ~ 2015-12-01
    IIF 87 - Director → ME
  • 59
    OFFA LIMITED
    - now 06572859
    TAI OFFA LIMITED
    - 2009-06-01 06572859
    Dissolved Corporate (17 parents)
    Officer
    2009-02-09 ~ 2011-11-17
    IIF 70 - Director → ME
  • 60
    ONLEY PRISON SERVICES LIMITED
    03682678
    Active Corporate (38 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 35 - Director → ME
  • 61
    PELICAN POINT POWER LIMITED - now
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED
    - 1999-02-04 02904282
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Active Corporate (52 parents)
    Officer
    1996-10-10 ~ 1997-01-08
    IIF 15 - Director → ME
  • 62
    PENNAF LIMITED
    - now 04644360
    PINACL HOUSING LIMITED - 2003-04-13
    Converted / Closed Corporate (24 parents, 5 offsprings)
    Officer
    2009-02-09 ~ 2011-11-17
    IIF 68 - Director → ME
  • 63
    REC COLLECT LIMITED
    - now 02579305
    TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
    Dissolved Corporate (28 parents)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 13 - Director → ME
  • 64
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 56 - Director → ME
  • 65
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 33 - Director → ME
  • 66
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-02-01
    IIF 73 - Director → ME
    2003-11-17 ~ 2004-02-07
    IIF 49 - Director → ME
  • 67
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    Active Corporate (32 parents)
    Officer
    2003-11-17 ~ 2004-02-07
    IIF 57 - Director → ME
    2011-12-19 ~ 2013-02-01
    IIF 72 - Director → ME
  • 68
    SOUTH WALES POWER LIMITED
    - now 02769106
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    Dissolved Corporate (32 parents)
    Officer
    1996-05-08 ~ 2000-12-20
    IIF 30 - Director → ME
  • 69
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    Dissolved Corporate (32 parents)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 9 - Director → ME
  • 70
    TIR TAI LIMITED
    06891152
    Active Corporate (30 parents)
    Officer
    2009-04-29 ~ 2011-11-17
    IIF 69 - Director → ME
  • 71
    TREGWYLAN MANAGEMENT LIMITED
    03341042
    Active Corporate (23 parents)
    Officer
    2007-09-01 ~ 2010-08-29
    IIF 71 - Director → ME
  • 72
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 32 - Director → ME
  • 73
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Active Corporate (34 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 55 - Director → ME
  • 74
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 54 - Director → ME
  • 75
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    Active Corporate (44 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 42 - Director → ME
  • 76
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED
    - 1997-05-09 03310615 03310613... (more)
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 51 - Director → ME
    1997-04-28 ~ 2001-01-26
    IIF 26 - Director → ME
  • 77
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC
    - 1997-05-09 02939644 03310615
    U.K. HIGHWAYS PLC
    - 1996-07-05 02939644 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    Active Corporate (61 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 40 - Director → ME
    1996-07-01 ~ 2000-04-12
    IIF 8 - Director → ME
  • 78
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    Active Corporate (54 parents)
    Officer
    1996-07-31 ~ 1996-11-04
    IIF 19 - Director → ME
    2003-06-30 ~ 2004-02-27
    IIF 41 - Director → ME
  • 79
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    Active Corporate (42 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 38 - Director → ME
    1997-11-14 ~ 2001-01-26
    IIF 16 - Director → ME
  • 80
    WILLCARE (MIM) LIMITED
    - now 04299157
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    Active Corporate (19 parents)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 60 - Director → ME
  • 81
    WILLCARE HOLDINGS LIMITED
    - now 04298662
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 59 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.